A. Call to Order Lynette Brown-Sow, Chair of the Board of
Commissioners

B. Remarks Kelvin A. Jeremiah, President &
CEO

C. Approval of Minutes of the Board Meeting held June 16,
2016, as distributed.

D. New Business

1. RESOLUTION AUTHORIZING SUBMITTING A REQUEST TO AMEND AN
APPROVED DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT TO CONVEY TWO PROPERTIES TO THE PHILADELPHIA
CHINATOWN DEVELOPMENT CORPORATION

2. RESOLUTION AUTHORIZING SUBMITTING A REQUEST TO AMEND AN
APPROVED DISPOSITION APPLICATION TO THE U.S. DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT TO CONVEY FOUR PROPERTIES TO THE VILLAGE OF
THE ARTS AND HUMANITIES

3. RESOLUTION ADOPTING A MEMORANDUM OF AGREEMENT WITH
HABITAT FOR HUMANITY PHILADELPHIA

4. RESOLUTION AUTHORIZING AN AMENDMENT TO THE PHILADELPHIA
HOUSING AUTHORITY MOVING TO WORK ANNUAL PLAN FOR FISCAL YEAR
SEVENTEEN

5. RESOLUTION AUTHORIZING THE CONVERSION UNDER THE RENTAL
ASSISTANCE DEMONSTRATION PROGRAM OF PLYMOUTH HALL AND NORRIS
APARTMENTS AND THE GRANTING OF AUTHORITY TO CLOSE THE
TRANSACTIONS

7. RESOLUTION AUTHORIZING A CONTRACT WITH THE WELL
WORKPLACE, LLC FOR HEALTH MANAGEMENT AND WELLNESS ADMINISTRATION
SERVICES

8. RESOLUTION AUTHORIZING A TASK ORDER WITH DALE CORPORATION
FOR CONSTRUCTION MANAGEMENT SERVICES FOR NORMAN B. BLUMBERG
REVITALIZATION, WHICH INCLUDES BOLTON WAY SENIOR TOWER
RENOVATIONS

9. RESOLUTION AUTHORIZING APPROVAL OF AWARDS OF UNIT-BASED
(ALSO KNOWN AS PROJECT-BASED) VOUCHERS FOR THE VETERANS AFFAIRS
SUPPORTIVE HOUSING PROGRAM SUBJECT TO AN AGGREGATE LIMIT OF 150
UNIT-BASED VOUCHERS
(Celeste Fields)